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General Meeting of Shareholders
2026 (Extraordinary)
2026 (Extraordinary)
2026
2025
2026 (Extraordinary)
[Published on 03/07/2026] Invitation notice of The 2026 Extraordinary General Meeting of Shareholders
[Published on 03/07/2026] Draft_Meeting Agenda of The 2026 Extraordinary General Meeting of Shareholders
[Published on 03/07/2026] Draft_Charter of Nam A Commercial Joint Stock Bank
[Published on 03/07/2026] Draft_Proposal on The Amendment and Supplement of the Internal Governance Regulation of Nam A Commercial Joint Stock Bank
[Published on 03/07/2026] Draft_Proposal on The Amendment and Supplement of The Operating Regulations of The Board of Directors of Nam A Commercial Joint Stock Bank
[Published on 03/07/2026] Draft_Proposal on The Amendment and Supplement of The Operating Regulations of The Board of Supervisors of Nam A Commercial Joint Stock Bank
[Published on 03/07/2026] Draft_Proposal on The Election of Additional Members of The Board of Supervisors of Nam A Commercial Joint Stock Bank for term IX (2026 - 2031)
[Published on 03/07/2026] Draft_Ballot_Election Ballot of The 2026 Extraordinary General Meeting of Shareholders
[Published on 03/07/2026] Draft_Resolution the 2026 Extraodinary General Meeting of Shareholders
[Published on 03/06/2026] Notice of finalizing the list of shareholders for participating in the 2026 Extraordinary General Meeting of Shareholders of Nam A Commercial Joint Stock Bank
[Published on 03/06/2026] Resolution on finalizing the list of shareholders for participating in the 2026 Extraordinary General Meeting of Shareholders of Nam A Commercial Joint Stock Bank
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